Corporate Investigation Services

Fathom Research Group’s corporate investigation and screening services are conducted by investigators experienced in a wide range of financial and intelligence based investigations. We use conventional techniques, advanced open source and deep web capabilities to provide investigative and intelligence packages that meet the needs of corporations. As cyber related threats change the professional and corporate landscape, Fathom Research Group is continually adapting tactics to meet our clients’ needs.

Corporate investigations

Fathom Research Group provides corporate investigations discreetly or pursuant to judicial protocol. Our international law enforcement and Internet research background provide investigation services in financial and commercial crimes, money laundering, theft and fraud related matters. All our screening and investigation is conducted pursuant to legal and ethical standards regardless of whether an informal or judicial process is sought.

Due diligence services

Fathom Research Group provides corporate due diligence—investigating corporate patterns of behavior, associations and the reputation of an individual or organization’s past. This process extends well beyond a legal or accounting review and provides decision makers with a comprehensive due diligence report on potential partners, investors, executives, board members and contractors.

Compliance & regulatory investigations

If you are a professional seeking employment or a position of trust and would like to strengthen your CV by providing information that supports your claims, Fathom can help. We research your claims and statements and provide professional 3rd-party verification that enhances your credibility and attests to your character.

Background verification for professionals

Fathom Research Group will search, collect, organize and analyze information from a variety of sources to help our client’s make calculated and informed strategic business decisions as part of a due diligence process.

Intelligence management

Fathom Research Group will search, collect, organize and analyze information from a variety of sources to help our client’s make calculated and informed strategic business decisions as part of a due diligence process.

University due diligence services

Fathom’s university due diligence and background investigation services mitigate risk, protecting the university, its stakeholders, and its students. Find out why cursory background searches are not enough.